By Shapiro                                            S.B. No. 1166
       74R3511 PEP-D
                                 A BILL TO BE ENTITLED
    1-1                                AN ACT
    1-2  relating to registration requirements imposed on certain criminal
    1-3  offenders.
    1-4        BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
    1-5        SECTION 1.  The heading to Article 6252-13c.1, Revised
    1-6  Statutes, is amended to read as follows:
    1-7        Art. 6252-13c.1.  <SEXUAL OFFENDER> REGISTRATION PROGRAM FOR
    1-8  SEXUAL OFFENDERS AND OFFENDERS WHO VICTIMIZE CHILDREN.
    1-9        SECTION 2.  Section 1, Article 6252-13c.1, Revised Statutes,
   1-10  is amended to read as follows:
   1-11        Sec. 1.  DEFINITIONS.  In this article:
   1-12              (1)  "Department" means the Department of Public
   1-13  Safety.
   1-14              (2)  "Local law enforcement authority" means the chief
   1-15  of police of a municipality or the sheriff of a county in this
   1-16  state.
   1-17              (3)  "Penal institution" means the institutional
   1-18  division of the Texas Department of Criminal Justice or a county
   1-19  jail.
   1-20              (4)  "Predatory" means for the primary purpose of
   1-21  victimization.
   1-22              (5)  "Released" means discharged, paroled, or placed on
   1-23  mandatory supervision.
   1-24              (6) <(5)>  "Reportable conviction or adjudication"
    2-1  means:
    2-2                    (A)  a conviction for violation of Section 21.11
    2-3  (Indecency with a child), 22.011 (Sexual assault), 22.021
    2-4  (Aggravated sexual assault), 25.02 (Prohibited sexual conduct)
    2-5  <(Incest)>, Penal Code;
    2-6                    (B)  a conviction for violation of Section 43.25
    2-7  (Sexual performance by a child) or 43.26 (Possession or promotion
    2-8  of child pornography), Penal Code;
    2-9                    (C)  a conviction for a violation of Section
   2-10  20.02 (False imprisonment), 20.03 (Kidnapping), 20.04 (Aggravated
   2-11  kidnapping), or 43.05 (Compelling prostitution), if the victim of
   2-12  the offense is a person who is younger than 18 years of age;
   2-13                    (D)  a conviction for a violation of Section
   2-14  22.01 (Assault), Penal Code, if the defendant committed the offense
   2-15  with intent to violate or abuse the victim sexually;
   2-16                    (E)  the fourth conviction for a violation of
   2-17  Section 21.08 (Indecent exposure), Penal Code;
   2-18                    (F) <(D)>  an adjudication of delinquent conduct
   2-19  based on a violation of one of the offenses listed in Paragraph
   2-20  (A), <or> (B), (C), or (D) of this subdivision or for which four
   2-21  violations of the offenses listed in Paragraph (E) <(C)> of this
   2-22  subdivision are shown; or
   2-23                    (G) <(E)>  a deferred adjudication for an offense
   2-24  listed in Paragraph (A), <or> (B), (C), or (D) of this subdivision.
   2-25              (7)  "Sexually violent offense" means an act:
   2-26                    (A)  that violates Section 22.011 or 22.021,
   2-27  Penal Code; or
    3-1                    (B)  that involves any physical contact with
    3-2  another person, if the defendant committed the act with intent to
    3-3  victimize the person under Section 22.011 or 22.021, Penal Code.
    3-4              (8)  "Sexually violent predator" means a person who:
    3-5                    (A)  has been:
    3-6                          (i)  convicted of a sexually violent
    3-7  offense; or
    3-8                          (ii)  adjudicated as having engaged as a
    3-9  juvenile in delinquent conduct that is classified as a sexually
   3-10  violent offense; and
   3-11                    (B)  suffers from a mental illness or personality
   3-12  disorder that affects the emotional or volitional capacity of the
   3-13  person in a manner that predisposes the person to commit predatory
   3-14  sexually violent offenses.
   3-15        SECTION 3.  Section 2, Article 6252-13c.1, Revised Statutes,
   3-16  is amended to read as follows:
   3-17        Sec. 2.  REGISTRATION.  (a)  A person who has a reportable
   3-18  conviction or adjudication shall register with the local law
   3-19  enforcement authority in any municipality where the person resides
   3-20  or intends to reside for more than seven days or, if the person
   3-21  does not reside or intend to reside in a municipality, in any
   3-22  county where the person resides or intends to reside for more than
   3-23  seven days.  The person shall register not later than the seventh
   3-24  day after the person's arrival in the municipality or county unless
   3-25  the municipality or county is listed as the expected residence by
   3-26  the person in the registration information provided to a penal
   3-27  institution or court under Section 3 of this article, in which
    4-1  event the person is not required to register under this subsection.
    4-2        (b)  The department shall provide each local law enforcement
    4-3  authority, penal institution, and court with a form for registering
    4-4  persons required by this article to register.  The registration
    4-5  form shall require:
    4-6              (1)  the person's full name, each alias, date of birth,
    4-7  sex, race, height, weight, eye color, hair color, social security
    4-8  number, driver's license number, and home address;
    4-9              (2)  a photograph of the person and a complete set of
   4-10  the person's fingerprints;
   4-11              (3)  the type of offense the person was convicted of,
   4-12  the date of conviction, and the punishment received;
   4-13              (4)  if the person is a person for whom the court
   4-14  enters an affirmative finding in the judgment of the case under
   4-15  Article 42.015, Code of Criminal Procedure, information concerning
   4-16  the person's criminal history and any treatment received by the
   4-17  person for a mental illness or personality disorder; and
   4-18              (5) <(3)>  any other information required by the
   4-19  department.
   4-20        (c)  Not later than the third day after a person is
   4-21  registered under this article <person's registering>, the local law
   4-22  enforcement authority with whom the person is registered shall send
   4-23  a copy of the registration form to the department.  On receipt of a
   4-24  person's registration form under this subsection, the department
   4-25  shall immediately:
   4-26              (1)  enter the information into the computerized
   4-27  criminal history record system maintained by the department under
    5-1  Chapter 60, Code of Criminal Procedure; and
    5-2              (2)  send to the Federal Bureau of Investigation a copy
    5-3  of the person's registration form, including the record of
    5-4  conviction and a complete set of fingerprints.
    5-5        SECTION 4.  Section 3, Article 6252-13c.1, Revised Statutes,
    5-6  is amended to read as follows:
    5-7        Sec. 3.  PRERELEASE NOTIFICATION.  (a)  At least 30 days, but
    5-8  not earlier than 90 days, before a person who will be subject to
    5-9  registration under this article is due to be released from a penal
   5-10  institution, an official of the penal institution shall:
   5-11              (1)  inform the person of the person's duty to register
   5-12  under this article, including the duty to report any change of
   5-13  address under Section 4 of this article, and require the person to
   5-14  sign a written statement that the person was so informed or, if the
   5-15  person refuses to sign the statement, certify that the person was
   5-16  so informed;
   5-17              (2)  obtain the address where the person expects to
   5-18  reside on the person's release and other registration information,
   5-19  including a photograph and complete set of fingerprints; and
   5-20              (3)  complete the registration form for the person and
   5-21  send the form to <inform> the department and to:
   5-22                    (A)  the applicable local law enforcement
   5-23  authority in the municipality or <unincorporated area of the>
   5-24  county in which the person expects to reside, if the person expects
   5-25  to reside in this state; or
   5-26                    (B)  the law enforcement agency that is
   5-27  identified by the department as the agency designated by another
    6-1  state to receive registration information, if the person expects to
    6-2  reside in that other state and that other state has a registration
    6-3  program for offenders similar to the program established by this
    6-4  article <of the person's name, release date, new address, and the
    6-5  offense of which the person was convicted>.
    6-6        (b)  If a person who is subject to registration under this
    6-7  article receives an order deferring adjudication, community
    6-8  supervision <probation>, or only a fine, the court pronouncing the
    6-9  order or sentence shall conduct the prerelease notification
   6-10  specified in Subsection (a) of this section on the day of entering
   6-11  the order or sentencing.
   6-12        SECTION 5.  Section 4, Article 6252-13c.1, Revised Statutes,
   6-13  is amended to read as follows:
   6-14        Sec. 4.  CHANGE OF ADDRESS.  (a)  If a person required to
   6-15  register changes address, the person shall provide written notice
   6-16  of the person's new address not later than the seventh day after
   6-17  the change to the local law enforcement authority with whom the
   6-18  person last registered.
   6-19        (b)  If the person moves to another state that has a
   6-20  registration program for offenders similar to the program
   6-21  established by this article, the person shall, not later than the
   6-22  10th day after the date on which the person arrives in the other
   6-23  state, register with the law enforcement agency that is identified
   6-24  by the department as the agency designated by that state to receive
   6-25  registration information.
   6-26        (c)  Not later than the third day after receipt of <this>
   6-27  notice under Subsection (a) of this section, the local law
    7-1  enforcement authority shall forward this information to the
    7-2  department.
    7-3        (d)  Immediately on receiving information under Subsection
    7-4  (c) of this section, the department shall:
    7-5              (1)  <If the person moves to a new municipality or
    7-6  county in this state, the department shall> inform the applicable
    7-7  local law enforcement authority in the new area of the person's
    7-8  residence, if the person moves to a new municipality or county in
    7-9  this state; and
   7-10              (2)  inform the law enforcement agency that is
   7-11  designated by another state to receive registration information, if
   7-12  the person moves to that state and that state has a registration
   7-13  program for sex offenders.
   7-14        SECTION 6.  Section 8(a), Article 6252-13c.1, Revised
   7-15  Statutes, is amended to read as follows:
   7-16        (a)  This article applies only to a reportable conviction or
   7-17  adjudication:
   7-18              (1)  occurring on or after:
   7-19                    (A)  September 1, 1991, if the conviction is for
   7-20  or the adjudication is based on an offense listed in Section
   7-21  1(6)<(5)>(A) or (E) <(C)> of this article; or
   7-22                    (B)  September 1, 1993, if the conviction is for
   7-23  or the adjudication is based on an offense listed in Section
   7-24  1(5)(B) of this article; or
   7-25                    (C)  September 1, 1995, if the conviction is for
   7-26  or the adjudication is based on an offense listed in Section
   7-27  1(6)(C) or (D) of this article; or
    8-1              (2)  for which an order of deferred adjudication is
    8-2  entered by the court on or after September 1, 1993.
    8-3        SECTION 7.  Section 9, Article 6252-13c.1, Revised Statutes,
    8-4  is amended to read as follows:
    8-5        Sec. 9.  EXPIRATION OF DUTY TO REGISTER.  (a)  The duty to
    8-6  register for a person with a reportable adjudication under Section
    8-7  1(6)(F) of this article ends on the 10th anniversary of the date on
    8-8  which:
    8-9              (1)  the person ceases to be under the supervision of
   8-10  the Texas Youth Commission, if the person was committed to the
   8-11  Texas Youth Commission other than under a determinate sentence;
   8-12              (2)  the person is discharged from the Texas Youth
   8-13  Commission or the Texas Department of Criminal Justice, whichever
   8-14  date is later, if the person was committed to the Texas Youth
   8-15  Commission under a determinate sentence; or
   8-16              (3)  the disposition is made or the person completes
   8-17  the terms of the disposition, whichever date is later, if the
   8-18  person received a disposition that did not include a commitment to
   8-19  the Texas Youth Commission <person's 21st birthday>.
   8-20        (b)  The duty to register for a person with a reportable
   8-21  conviction ends on the 10th anniversary of the date on which the
   8-22  person is released from the institutional division of the Texas
   8-23  Department of Criminal Justice or <day that> the person discharges
   8-24  parole or community supervision, whichever date is later
   8-25  <probation>.
   8-26        (c)  The duty to register for a person with a reportable
   8-27  conviction or adjudication based on an order of deferred
    9-1  adjudication under Section 1(6)(G) <(5)(E)> of this article <Act>
    9-2  ends on the 10th anniversary of the date on which:
    9-3              (1)  the court dismisses the criminal proceedings
    9-4  against the person and discharges the person; or
    9-5              (2)  the person is released from the institutional
    9-6  division of the Texas Department of Criminal Justice or the person
    9-7  discharges parole or community supervision <probation>, if the
    9-8  court proceeded <proceeds> to final adjudication in the case.
    9-9        SECTION 8.  Article 6252-13c.1, Revised Statutes, is amended
   9-10  by adding Section 9A to read as follows:
   9-11        Sec. 9A.  VERIFICATION OF ADDRESS.  (a)  Any local law
   9-12  enforcement authority having information that a person subject to
   9-13  registration under this article is required to register with the
   9-14  authority shall mail a nonforwardable verification form to the last
   9-15  reported address of the person.
   9-16        (b)  Except as otherwise provided by this subsection, the
   9-17  local law enforcement authority shall mail the verification form
   9-18  required by this section on each anniversary of the date on which
   9-19  the person first registered under this article.  If the person is a
   9-20  person for whom the court enters an affirmative finding in the
   9-21  judgment of the case under Article 42.015, Code of Criminal
   9-22  Procedure, the authority shall mail the verification form not later
   9-23  than the 90th day after the date on which the authority last
   9-24  received a verification form returned to the authority under
   9-25  Subsection (c) of this section.
   9-26        (c)  Not later than the 10th day after receipt of a
   9-27  verification form under this section, the person shall:
   10-1              (1)  indicate on the form whether the person still
   10-2  resides at the last reported address and, if not, provide on the
   10-3  form the person's new address;
   10-4              (2)  sign the form; and
   10-5              (3)  return the form to the authority.
   10-6        SECTION 9.  Chapter 42, Code of Criminal Procedure, is
   10-7  amended by adding Article 42.015 to read as follows:
   10-8        Art. 42.015.  FINDING THAT DEFENDANT IS SEXUALLY VIOLENT
   10-9  PREDATOR.  In the trial of an offense, the court shall make an
  10-10  affirmative finding of fact and enter the affirmative finding in
  10-11  the judgment in the case if the court determines that the defendant
  10-12  is a sexually violent predator as defined by Article 6252-13c.1,
  10-13  Revised Statutes.
  10-14        SECTION 10.  Section 1, Article 42.01, Code of Criminal
  10-15  Procedure, is amended to read as follows:
  10-16        Sec. 1.  A judgment is the written declaration of the court
  10-17  signed by the trial judge and entered of record showing the
  10-18  conviction or acquittal of the defendant.  The sentence served
  10-19  shall be based on the information contained in the judgment.  The
  10-20  judgment should reflect:
  10-21              1.  The title and number of the case;
  10-22              2.  That the case was called and the parties appeared,
  10-23  naming the attorney for the state, the defendant, and the attorney
  10-24  for the defendant, or, where a defendant is not represented by
  10-25  counsel, that the defendant knowingly, intelligently, and
  10-26  voluntarily waived the right to representation by counsel;
  10-27              3.  The plea or pleas of the defendant to the offense
   11-1  charged;
   11-2              4.  Whether the case was tried before a jury or a jury
   11-3  was waived;
   11-4              5.  The submission of the evidence, if any;
   11-5              6.  In cases tried before a jury that the jury was
   11-6  charged by the court;
   11-7              7.  The verdict or verdicts of the jury or the finding
   11-8  or findings of the court;
   11-9              8.  In the event of a conviction that the defendant is
  11-10  adjudged guilty of the offense as found by the verdict of the jury
  11-11  or the finding of the court, and that the defendant be punished in
  11-12  accordance with the jury's verdict or the court's finding as to the
  11-13  proper punishment;
  11-14              9.  In the event of conviction where death or any
  11-15  punishment is assessed that the defendant be sentenced to death, a
  11-16  term of confinement or community supervision, or to pay a fine, as
  11-17  the case may be;
  11-18              10.  In the event of conviction where the imposition of
  11-19  sentence is suspended and the defendant is placed on community
  11-20  supervision, setting forth the punishment assessed, the length of
  11-21  community supervision, and the conditions of community supervision;
  11-22              11.  In the event of acquittal that the defendant be
  11-23  discharged;
  11-24              12.  The county and court in which the case was tried
  11-25  and, if there was a change of venue in the case, the name of the
  11-26  county in which the prosecution was originated;
  11-27              13.  The offense or offenses for which the defendant
   12-1  was convicted;
   12-2              14.  The date of the offense or offenses and degree of
   12-3  offense for which the defendant was convicted;
   12-4              15.  The term of sentence;
   12-5              16.  The date judgment is entered;
   12-6              17.  The date sentence is imposed;
   12-7              18.  The date sentence is to commence and any credit
   12-8  for time served;
   12-9              19.  The terms of any order entered pursuant to Article
  12-10  42.08 of this code that the defendant's sentence is to run
  12-11  cumulatively or concurrently with another sentence or sentences;
  12-12              20.  The terms of any plea bargain;
  12-13              21.  Affirmative findings entered pursuant to
  12-14  Subdivision (2) of Subsection (a) of Section 3g of Article 42.12 of
  12-15  this code;
  12-16              22.  The terms of any fee payment ordered under
  12-17  Articles 37.072 and 42.151 of this code;
  12-18              23.  The defendant's thumbprint taken in accordance
  12-19  with Article 38.33 of this code;
  12-20              24.  In the event that the judge orders the defendant
  12-21  to repay a reward or part of a reward under Articles 37.073 and
  12-22  42.152 of this code, a statement of the amount of the payment or
  12-23  payments required to be made;
  12-24              25.  In the event that the court orders restitution to
  12-25  be paid to the victim, a statement of the amount of restitution
  12-26  ordered and:
  12-27                    (A)  the name of the victim and the permanent
   13-1  mailing address of the victim at the time of the judgment; or
   13-2                    (B)  if the court determines that the inclusion
   13-3  of the victim's name and address in the judgment is not in the best
   13-4  interest of the victim, the name and address of a person or agency
   13-5  that will accept and forward restitution payments to the victim;
   13-6  <and>
   13-7              26.  In the event that a presentence investigation is
   13-8  required by Section 9(a), (b), (h), or (i), Article 42.12 of this
   13-9  code, a statement that the presentence investigation was done
  13-10  according to the applicable provision; and
  13-11              27.  In the event of conviction of an offense for which
  13-12  registration as a sex offender is required under Article
  13-13  6252-13c.1, Revised Statutes:
  13-14                    (A)  a statement that the registration
  13-15  requirement of that article applies to the defendant; and
  13-16                    (B)  if applicable, an affirmative finding
  13-17  entered pursuant to Article 42.015.
  13-18        SECTION 11.  Section 6, Article 6252-13c.1, Revised Statutes,
  13-19  is repealed.
  13-20        SECTION 12.  (a)  Except as provided by Subsection (b), the
  13-21  change in law made by this Act applies only to a reportable
  13-22  conviction or adjudication as defined by Article 6252-13c.1,
  13-23  Revised Statutes, that occurs on or after the effective date of
  13-24  this Act or to an order of deferred adjudication for a person
  13-25  required to register under that article that is entered by the
  13-26  court on or after the effective date of this Act.  A reportable
  13-27  conviction or adjudication that occurs before the effective date of
   14-1  this Act or an order of deferred adjudication that is entered
   14-2  before the effective date of this Act is covered by the law in
   14-3  effect when the conviction or adjudication occurred or the order
   14-4  was entered, and the former law is continued in effect for that
   14-5  purpose.
   14-6        (b)  The duty of the Department of Public Safety to destroy
   14-7  registration information of a person under Section 6, Article
   14-8  6252-13c.1, Revised Statutes, repealed by this Act, applies only to
   14-9  a person with a reportable adjudication who has reached the age of
  14-10  21 before the effective date of this Act.
  14-11        SECTION 13.  The duty of a local law enforcement authority to
  14-12  mail a verification form to a person under Section 9A, Article
  14-13  6252-13c.1, Revised Statutes, as added by this Act, applies only
  14-14  with regard to a person who first registers on or after the
  14-15  effective date of this Act.
  14-16        SECTION 14.  This Act takes effect September 1, 1995.
  14-17        SECTION 15.  The importance of this legislation and the
  14-18  crowded condition of the calendars in both houses create an
  14-19  emergency and an imperative public necessity that the
  14-20  constitutional rule requiring bills to be read on three several
  14-21  days in each house be suspended, and this rule is hereby suspended.